Conflict & AML Compliance Specialist

CLYDE & CO CLASIS SINGAPORE PTE. LTD.; Singapore; On-site; SGD 60,000 - 80,000; Full time

Job summary

A leading legal firm in Singapore is seeking a professional to assist in the new business inception process, ensuring compliance with legislation. The ideal candidate will conduct conflict checks, manage anti-money laundering processes, and maintain compliance with regulatory requirements. Essential qualifications include strong attention to detail, excellent communication skills, and relevant legal knowledge. Experience with management systems is a plus. This position plays a crucial role in managing risks associated with new clients.

Qualifications

• Knowledge of conflicts of interests and case law on conflicts is desirable.
• A law degree would be beneficial, although not a requirement.

Responsibilities

• Conduct conflict checks using the firm's conflict database.
• Research and verify new clients using online data providers.
• Analyse corporate structures and identify beneficial owners.
• Screen clients for sanctions and escalate findings.

Skills

Knowledge of SRA and local rules

Knowledge of anti-money laundering legislation

Strong MS Office

Meticulous attention to detail

Strong customer focus

Excellent written and verbal communication skills

Experience using management systems like Intapp

Education

Degree or other relevant qualifications

Job description

A leading legal firm in Singapore is seeking a professional to assist in the new business inception process, ensuring compliance with legislation. The ideal candidate will conduct conflict checks, manage anti-money laundering processes, and maintain compliance with regulatory requirements. Essential qualifications include strong attention to detail, excellent communication skills, and relevant legal knowledge. Experience with management systems is a plus. This position plays a crucial role in managing risks associated with new clients.